SPEEDY HIRE PLC ("SPEEDY HIRE")

Directorate Change: CHANGE IN DIRECTORS PARTICULARS

In accordance with Listing Rule 9.6.14, the Company advises that Ishbel Macpherson, Non-Executive Chairman was appointed as Independent Non-Executive Director of Yule Catto & Co plc with effect from 17 May 2012.

Enquiries:

Speedy Hire Plc

James Blair, Company Secretary

01942 327206